Present: Gerry Brennan, Chair, Florence Alexander, Ilene Charles, Brunetta Wolfman Others: Val Carrano (Dir.) COA) Vern Wilson (Friends)

Absent: Greg Howe, Kay Vogt

Meeting called to order by Chair at 4:00p.m.

Minutes from the May 12^,2005 meeting were accepted with changes.

New Chairperson comments.

Correspondence: None

Director’s Report:

· Kitchen stove update: Days will come in 1-½ weeks with new parts. Defer buying a new stove until, at least, next year.

· Front sidewalk fixed and painted

· COA volunteer, Mary Chatlis was chosen Senior-of-the-Year. She will be honored at a luncheon July 22.

· Barbecue set for this Fri., June 10^th.

· In light of 2005 Town budget shortfall, bus service will be rescheduled for once a week.

· Truro COA Director, Cheryl Grenier, and her Board would like to meet with our Director and Board to work on improving flexroutes.

· No on volunteered to be the Salvation Army contact.

Friends:

· Annual Memorial Day Bake Sale brought in $841!!! Many thanks to F. Alexander. Chair to e-mail BANNER for a card of thanks.

SALT Council: None

Old Business:

· 2005 Board Goals submitted to Town Clerk.

· Still need an Elder Services Rep.

· Gail Browne to teach art in September.

New Business:

· 2 Month Calendar:

June 10^th – art changes in dining room.

Fourth of July Parade

Plans: Have pick-up truck – can hold 6 people.

“Seniors have been Patriotic for a long, long time” Banner.

Theme: COA Activities: Wolfman – Chief, Vogt – Bingo/Cards,

Brennan – Artist, Howe – SALT

Will decorate truck July 3^rd – Wolfman, Brennan, Charles

Senior-of-the-Year to ride in truck – banners on side doors.

· It was decided not to meet in July and August.

There being no further business the meeting was adjourned at 4:150pm. The next meeting will be held on September 8, 2005 at 3:00p.m. in room #10 of the Grace Gouveia Bldg.

Respectfully submitted, Ilene Charles – Acting Recording Secretary